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19-011
| 1 | | | Item | Work Session: The Greater Sitka Chamber of Commerce / Visit Sitka | | |
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19-010
| 1 | | | Item | Reminders, Calendars and General Correspondence | | |
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19-001
| 1 | | | Item | Service Award - Martha Pearson | | |
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19-002
| 1 | | | Item | Special Report: SCH / SEARHC Strategic Affiliation Process - Sarah Cave and Sandy Johnson | | |
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19-003
| 1 | A | | Item | Approve the minutes of the December 20, 2018 Assembly meeting | APPROVED ON THE CONSENT AGENDA | |
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19-009
| 1 | B | | Item | Approve liquor license renewal applications for: 1) BPO Elks Lodge #1662 at 412 Sawmill Creek Road, 2) Hector Barragan dba Pizza Express at 1321 Sawmill Creek Road, Suite H & I, and, 3) Triple C Ventures Inc. dba Watson Point Liquors at 1867 Halibut Point Road | APPROVED ON THE CONSENT AGENDA | |
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19-004
| 1 | C | | Item | Appoint Holly Marban to a three-year term on the Heath Needs and Human Services Commission and reappoint James Mellema to a three-year term on the Police and Fire Commission | APPROVED | Pass |
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19-005
| 1 | D | | Item | Appoint two to terms on the Sitka Community Hospital Board: Mary Ann Hall, David Lam (incumbent), Connie Sipe (incumbent) | | |
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RES 18-26
| 1 | E | | Resolution | Submitting City and Borough of Sitka FY2020 State Legislative Priorities (postponed at the 12/20/18 meeting) | APPROVED | Pass |
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ORD 19-01
| 1 | F | | Ordinance | Making supplemental appropriations for Fiscal Year 2019 (Harrigan Centennial Hall Staffing and Security Monitoring Video Equipment) | PASSED ON FIRST READING | Pass |
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RES 19-01
| 1 | G | | Resolution | Supporting Alaska Arts Southeast's application under the FY19 Historic Preservation Fund Grant program for Certified Local Governments | APPROVED | Pass |
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19-006
| 1 | H | | Item | Discussion / Direction of the Investment Committee recommendation to formulate a Municipal Fiscal Policy | APPROVED | Pass |
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19-007
| 1 | I | | Item | Discussion / Direction of the Investment Committee recommendation to amend the Municipal Investment Policy to prohibit loans from the Permanent Fund as authorized investments | | |
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19-008
| 1 | J | | Item | Financial / Legal Matters - Phase 3 of the CBS / SCH-SEARHC Affiliation Process (if requested / needed) | | |
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